The Scamdex Scam Email Archive X

Subject:  SEE MESSAGE FOR DETAILS
From:  "andrea.dicarpegna@virgilio.it" <andrea.dicarpegna@virgilio.it>
Date:  Wed, 01 Aug 2007 11:32:28 -0700
Category:  Generic
Date Added:  2016-07-20 18:58:04

An Email with the Subject "SEE MESSAGE FOR DETAILS" was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 11:32:28 -0700 and has been classified as a Generic Scam Email. The sender shows as "andrea.dicarpegna@virgilio.it" <andrea.dicarpegna@virgilio.it>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



AWARD NOTICE
POSTCODE LOTERIJ NL.
RESULTS FOR 
CATEGORY "B" DRAWS 
Ticket Number:NL/BC336791/HY07.

In view of the 
yearly sweepstake of 
the above named organization held on the 28th july, 2007. It is my 
pleasure to inform you that your e-mail address attached to the above 
ticket Number:NL/BC336791/HY07, Prize Number:JM/934107/WPN and Lucky 
number W-61228-58/B7,came up in the first dip.
This invariably means 
that you have emerged as the prize recipient of (800,000.00 Euros)in 
the second category with an allocated sum of 8,000,000.00 (Eight 
Million Euros) shared among the first Ten(10)lucky winners in this 
category.

Be informed that all participants were selected from a 
random computing ballot system.
This charitable sweepstake is sponsored 
by postcdeloterij-nl and government parastatals,
drawn from major 
cities in Europe.

In your best interest and to avoid mix up of numbers 
and names of any kind, we request that you keep the entire details of 
your award strictly from public notice until the process of 
transferring your claims has been completed, and your funds remitted to 
your account.
This is part of our security protocol to avoid double 
claims and unscrupulous acts by participants/ nonparticipants of this 
program.

You are advised to contact your claims agent immediately for 
due processing and remittance of your prize money to a designated 
account of your choice: To file for your claim, please contact the 
fiduciary agent.

WINNING INFORMATIONS
Ref number (4226119),
Serial 
Number 176087, 
lucky Numbers12426765,
Batch Number EU75011

FINANCE 
TRUST NV
Contact Person: Mr.Wilfred Brown
Claims Processing Manager
Tel: +31-616-941-453
Fax: +31-626-413-178
Email: financetrust@oued.info

Congratulations once again from all our staff,and 
thanking you for 
being part of our promotions program.

Yours 
Sincerely,
Dr.Andrea 
Dicarpegna(Lottery Coordinator)
www.postcodeloterij.nl



AWARD NOTICE POSTCODE LOTERIJ NL. RESULTS FOR CATEGORY "B" DRAWS Ticket Number:NL/BC336791/HY07. In view of the yearly sweepstake of the above named organization held on the 28th july, 2007. It is my pleasure to inform you that your e-mail address attached to the above ticket Number:NL/BC336791/HY07, Prize Number:JM/934107/WPN and Lucky number W-61228-58/B7,came up in the first dip. This invariably means that you have emerged as the prize recipient of (800,000.00 Euros)in the second category with an allocated sum of 8,000,000.00 (Eight Million Euros) shared among the first Ten(10)lucky winners in this category. Be informed that all participants were selected from a random computing ballot system. This charitable sweepstake is sponsored by postcdeloterij-nl and government parastatals, drawn from major cities in Europe. In your best interest and to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claims and unscrupulous acts by participants/ nonparticipants of this program. You are advised to contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice: To file for your claim, please contact the fiduciary agent. WINNING INFORMATIONS Ref number (4226119), Serial Number 176087, lucky Numbers12426765, Batch Number EU75011 FINANCE TRUST NV Contact Person: Mr.Wilfred Brown Claims Processing Manager Tel: +31-616-941-453 Fax: +31-626-413-178 Email: financetrust@oued.info Congratulations once again from all our staff,and thanking you for being part of our promotions program. Yours Sincerely, Dr.Andrea Dicarpegna(Lottery Coordinator) www.postcodeloterij.nl